2023 SCCE Nonprofit Sector Compliance Conference

Fraud Risk in Nonprofits and the Impact on Organizations

  • Fraud Risk in Nonprofits and the Impact on Organizations

    Jeffrey Ball , Special Agent , Department of Justice Office of the Inspector General.

    2023-05-23

    • Learn that fraud and corruption are existential problems for nonprofits

    • Identify the specific types of fraud risks at nonprofits: internal, external and cyber

    • Understand the impact fraud and its aftermath have on a nonprofit's ability to perform its mission

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

952.933.4977

About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

952.988.0141

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